Browse by EU Subject

UNSPECIFIED (1997) 2nd Report on the recovery of traditional own resources in cases of fraud and irregularities (Sample B94). COM (97) 259 final, 9 June 1997. [EU Commission - COM Document]

UNSPECIFIED (2012) An Action Plan to strengthen the fight against tax fraud and tax evasion [SWD (2012) 403 final] [SWD (2012) 404 final]. COM (2012) 722 final, 6 December 2012. [EU Commission - COM Document]

UNSPECIFIED (2011) Action plan to fight against smuggling of cigarettes and alcohol along the EU Eastern border. Commission staff working document accompanying the communication on the Commission anti-fraud strategy. SEC (2011) 791 final, 24 June 2011. [EU Commission - SEC Document]

UNSPECIFIED (2001) Activity report for the period 1 June 2000 - 31 May 2001. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2020) Activity report of the European Anti-Fraud Office ... For future reports, use the official URL in this record. [EU Commission - Working Document]

UNSPECIFIED (1997) Amended proposal for a Council Regulation (Euratom, ECSC, EC) determining the powers and obligations of agents authorized by the Commission to carry out Community own resources controls and inspections. COM (97) 668 final, 5 December 1997. [EU Commission - COM Document]

UNSPECIFIED (1999) Amended proposal for a Council Regulation concerning investigations conducted by the Fraud Prevention Office. Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office. Draft Commission Decision establishing a Fraud Prevention Office. COM (99) 140 final, 17 March 1999. [EU Commission - COM Document]

UNSPECIFIED (2004) Annex II to the report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non cash means of payment. Commission staff working document. SEC (2004) 532 final, 30 April 2004. [EU Commission - SEC Document]

UNSPECIFIED (1986) Annex to the report by Mr Aigner drawn up on behalf of the Committee on Budgetary Control; Opinion of the Committee on Budgets. Working Documents 1986-87, Document A 2-227/85/ANNEX, 8 April 1986. [EU European Parliament Document]

UNSPECIFIED (2006) Annexe a la communication sur la necessite de developper une strategie coordonnee en vue d'ameliorer la lutte contre la fraude fiscal = Annex to the communication concerning the need to develop a co-ordinated strategy to improve the fight against fiscal fraud. Commission staff working document. SEC (2006) 659 final, 31 May 2006. [EU Commission - SEC Document]

UNSPECIFIED (2006) Annexes to the second report on combating fraud and counterfeiting of non-cash means of payment. Commission staff working document. SEC (2006) 188 final, 20 February 2006. [EU Commission - SEC Document]

UNSPECIFIED (2013) Annual overview with information on the results of the Hercule II Programme in 2012 (Article 7 of Decision 878/2007 of 23 July 2007). Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 287 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (1993) Annual report from the Commission on the fight against fraud. 1992 Report and action programme for 1993. COM (93) 141 final, 20 April 1993. [EU Commission - COM Document]

UNSPECIFIED (1998) Audit of past tourism actions. Final report to the European Parliament and to the Court of Auditors. SEC (98) 1213 final, 14 July 1998. [EU Commission - SEC Document]

UNSPECIFIED (1996) Briefing No. 28 on combating fraud against the Community budget, legal protection of the Community's financial interests and monitoring Community expenditure (first update), 5 March 1996. [EU European Parliament Document]

UNSPECIFIED (1995) Combatting fraud. Work programme for 1995. COM (95) 23 final, 8 February 1995. [EU Commission - COM Document]

UNSPECIFIED (1999) Commission Decision establishing a Fraud Prevention Office (OLAF). Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office (OLAF). Latest version of a proposal for an European Parliament and Council Regulation concerning investigations conducted by the Fraud Prevention Office (OLAF). COM (99) 225 final. [EU Commission - COM Document]

UNSPECIFIED (1996) Commission action to counter transit fraud. Communication from the Commission. SEC (96) 290 final, 3 April 1996. [EU Commission - SEC Document]

UNSPECIFIED (1999) Commission decision establishing the European Anti-Fraud Office (OLAF). COM (99) 269 final, 28 April 1999. [EU Commission - COM Document]

UNSPECIFIED (2011) The Commission's anti-fraud strategy. Communication from the Commission to the European Parliament, the Economic and Social Committee and the Committee of the Regions and the Court of Auditors. COM (2011) 376 final, 24 June 2011. [EU Commission - COM Document]

UNSPECIFIED (2001) Communication from the Commission concerning the fraud-proofing of legislation and contract management. SEC (2001) 2029 final, 7 November 2001. [EU Commission - SEC Document]

UNSPECIFIED (2008) Communication from the Commission to the Council and the European Parliament on measures to change the VAT system to fight fraud. COM (2008) 109 final, 22 February 2008. [EU Commission - COM Document]

UNSPECIFIED (2007) Communication from the Commission to the Council concerning some key elements contributing to the establishment of the VAT anti-fraud strategy within the EU. COM (2007) 758 final, 12 November 2007. [EU Commission - COM Document]

UNSPECIFIED (1998) Communication from the Commission to the Council on efforts to tackle fraud in the field of excise duties. SEC (98) 732 final, 29 April 1998. [EU Commission - SEC Document]

UNSPECIFIED (2006) Communication from the Commission to the Council, the European Parliament and the Economic and Social Committee concerning the need to develop a co-ordinated strategy to improve the fight against fiscal fraud. COM (2006) 254 final, 31 May 2006. [EU Commission - COM Document]

UNSPECIFIED (2008) Coordinated strategy to improve the fight against VAT fraud in the European Union. Communication from the Commission. COM (2008) 807 final, 1 February 2008. [EU Commission - COM Document]

UNSPECIFIED (2018) Eighteenth report of the European Anti-Fraud Office 1 January to 31 December 2017. [EU Commission - Working Document]

UNSPECIFIED (2008) Eighth activity report for the period 1 January 2007 to 31 December 2007. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2008) Eighth activity report for the period 1 January 2007 to 31 December 2007. Summary version. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2011) Eleventh operational report of the European Anti-fraud Office 1 January to 31 December 2010. [EU Commission - Working Document]

UNSPECIFIED (2012) European Anti-Fraud Office (OLAF) Annual Activity Report 2011. Annexes. [EU Commission - Working Document]

UNSPECIFIED (2015) Fifteenth report of the European Anti-Fraud Office 1 January to 31 December 2014. [EU Commission - Working Document]

UNSPECIFIED (2004) Fifth activity report for the year ending June 2004. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (1999) First report on allegations regarding fraud, mismanagement and nepotism in the European Commission. Committee of Independent Experts. 15 March 1999. [EU Other]

UNSPECIFIED (2000) First report on operational activities 1 June 1999 - 31 May 2000. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2004) Follow up to the Action Plan 2001-2003 and measures taken by the Member States. Implementation of Article 280 of the Treaty by the Member States and the Community in 2003. Annex to the fight against fraud annual report 2003. Commission staff working document. SEC (2004) 1058 final, 3 August 2004. [EU Commission - SEC Document]

UNSPECIFIED (2012) Follow-up of recommendations to the Commission report on the protection of the EU's financial interests - fight against fraud 2010. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 228 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2013) Follow-up of recommendations to the Commission report on the protection of the EU’s financial interests – fight against fraud 2011. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 285 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2006) Follow-up of the Commission action plan 2004-2005. Implementation of Article 280 of the Treaty by the Member States in 2005. Annex to the fight against fraud annual report 2005. Commission staff working document. SEC (2006) 912 final, 12 July 2006. [EU Commission - SEC Document]

UNSPECIFIED (2011) Follow-up recommendations to the Commission report on the protection of the EU's financial interest – fight against fraud 2009. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1109 final, 29 September 2011. [EU Commission - SEC Document]

UNSPECIFIED (2014) Fourteenth report of the European Anti-Fraud Office 1 January to 31 December 2013. [EU Commission - Working Document]

UNSPECIFIED (2003) Fourth activity report for the year ending June 2003. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (1995) Fraud in the transit procedure, solutions foreseen and perspectives for the future. Communication from the Commission. COM (95) 108 final, 29 March 1995. [EU Commission - COM Document]

UNSPECIFIED (2007) Implementation of Article 280 of the Treaty by the Member States in 2006. Annex to the fight against fraud annual report 2006. Commission staff working document. Commission staff working document. SEC (2007) 930 final, 6 July 2007. [EU Commission - SEC Document]

UNSPECIFIED (2008) Implementation of Article 280 of the Treaty by the Member States in 2007. Annex to the fight against fraud annual report 2007. Commission staff working document. SEC (2008) 2301 final, 22 July 2008. [EU Commission - SEC Document]

UNSPECIFIED (2009) Implementation of Article 280 of the Treaty by the Member States in 2008. Annex to the fight against fraud annual report 2008. Commission staff working document. SEC (2009) 1002 final, 15 July 2009. [EU Commission - SEC Document]

UNSPECIFIED (2012) Implementation of Article 325 by the Member States in 2011. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 227 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2013) Implementation of Article 325 by the Member States in 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 283 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2010) Implementation of the article 325 by the Member States in 2009. Commission staff working document accompanying the report on the fight against fraud 2009. SEC (2010) 897 final, 14 July 2010. [EU Commission - SEC Document]

UNSPECIFIED (2011) Implementation of the article 325 by the Member States in 2010. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1107 final, 29 September 2011. [EU Commission - SEC Document]

UNSPECIFIED (2008) Measures to change the VAT system to fight fraud. Commission staff working document. SEC (2008) 249 final, 22 February 2008. [EU Commission - SEC Document]

UNSPECIFIED (2012) Methodology regarding the statistical evaluation of reported irregularities for 2011. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 230 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2013) Methodology regarding the statistical evaluation of reported irregularities for 2012. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 286 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2005) Mise en oeuvre de l’article 280 par les Etats membres en 2004. Annexe au lutte contre la fraude rapport 2004 = Implementation of Article 280 of the Treaty by the Member States. Annex to the fight against fraud annual report 2004. Commission staff working document. SEC (2005) 973 final, 19 September 2005. [EU Commission - SEC Document]

UNSPECIFIED (1975) Motion for a Resolution tabled by the Socialist Group with request for an immediate vote pursuant to Rule 47(4) of the Rules of Procedure following the debate on the oral question by Mr Lagorce (Doc. 238/75) on abuses and fraudulent practices of the major pharmaceutical laboratories in Europe. Working Documents 1975-1976, Document 310/75, 13 October 1975. [EU European Parliament Document]

UNSPECIFIED (2019) Nineteenth report of the European Anti-Fraud Office 1 January to 31 December 2018. [EU Commission - Working Document]

UNSPECIFIED (2009) Ninth activity report for the period 1 January 2008 to 31 December 2008. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2011) Preventing fraud and counterfeiting of non-cash means of payment. Communication from the Commission. COM (2001) 11 final, 9 February 2001. [EU Commission - COM Document]

UNSPECIFIED (1975) Prevention and suppression of irregularities relating to the EAGGF. Information Memo P-64/75, October 1975. [EU Commission - Press Notice]

UNSPECIFIED (2007) Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing. Commission staff working document accompanying the communication. SEC (2007) 1676 final, 17 December 2007. [EU Commission - SEC Document]

UNSPECIFIED (2007) Prevention of fraud by building on operational results: a dynamic approach to fraud-proofing. Communication from the Commission. COM (2007) 806 final, 17 December 2007. [EU Commission - COM Document]

UNSPECIFIED (1982) Prevention of frauds against the Agricultural Fund. Green Europe, Newsletter on the Common Agricultural Policy 193. [EU Commission - Brochure]

UNSPECIFIED (2007) Progress report on the preparation of an anti-fraud strategy at EU level. Commission staff working document. SEC (2007) 740 final, 25 May 2007. [EU Commission - SEC Document]

UNSPECIFIED (1995) Proposal for a Council Act drawing up the additional Protocol to the Convention on the protection of the European Communities' financial interests. COM (95) 693 final, 20 December 1995. [EU Commission - COM Document]

UNSPECIFIED (1999) Proposal for a Council Framework Decision on combatting fraud and counterfeiting of non-cash means of payment. COM (99) 438 final, 14 September 1999. [EU Commission - COM Document]

UNSPECIFIED (1995) Proposal for a Council Regulation (EC, Euratom) concerning on-the-spot checks and inspections by the Commission for the detection of frauds and irregularities detrimental to the financial interests of the European Communities. COM (95) 690 final, 20 December 1995. [EU Commission - COM Document]

UNSPECIFIED (1998) Proposal for a Council Regulation (EC, Euratom) establishing a European Fraud Investigation Office. COM (98) 717 final, 1 December 1998. [EU Commission - COM Document]

UNSPECIFIED (1994) Proposal for a Council Regulation (EC, Euratom) on protection of the Community's financial interests. Proposal for Council of the European Union Act establishing a Convention for the protection of the Communities' financial interests. COM (94) 214 final, 15 June 1994. [EU Commission - COM Document]

UNSPECIFIED (1992) Proposal for a Council Regulation (EEC) replacing Regulation (EEC) No. 1468/81 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs or agricultural matters. COM (92) 544 final, 21 December 1992. [EU Commission - COM Document]

UNSPECIFIED (1997) Proposal for a Council Regulation (Euratom, ECSC, EC) determining the powers and obligations of agents authorized by the Commission pursuant to Article 18(2) and (3) of Regulation (EEC, Euratom) No 1552/89. COM (96) 717 final, 10 January 1997. [EU Commission - COM Document]

UNSPECIFIED (1979) Proposal for a Council regulation on the measures to be taken in the event of irregularities affecting the own resources referred to in the Decision of 21 April 1970 and the organization of an information system for the Commission in this field. COM (79) 111 final, 15 March 1979. [EU Commission - COM Document]

UNSPECIFIED (1999) Protecting the Communities' financial interests and the fight against fraud. Annual report 1998. Presented by the Commission. COM (99) 590 final, 17 December 1999. [EU Commission - COM Document]

UNSPECIFIED (2001) Protecting the Communities' financial interests and the fight against fraud. Annual report 2000. COM (2001) 255 final/2, 23 May 2001. [EU Commission - COM Document]

UNSPECIFIED (2002) Protecting the Communities' financial interests and the fight against fraud. Annual report 2001. COM (2002) 348 final/3, 6 August 2002. [EU Commission - COM Document]

UNSPECIFIED (2003) Protecting the Communities' financial interests and the fight against fraud. Annual report 2002. COM (2003) 445 final/2, 4 December 200e. [EU Commission - COM Document]

UNSPECIFIED (2004) Protecting the Communities' financial interests and the fight against fraud. Annual report 2003. COM (2004) 573 final/2, 28 December 2004. [EU Commission - COM Document]

UNSPECIFIED (2001) Protecting the Communities' financial interests. Fight against fraud. Action plan for 2001-2003. Communication from the Commission. COM (2001) 254 final, 15 May 2001. [EU Commission - COM Document]

UNSPECIFIED (2004) Protecting the Communities' financial interests. The fight against fraud. Action Plan for 2004-2005. COM (2004) 544 final, 9 August 2004. [EU Commission - COM Document]

UNSPECIFIED (1995) Protecting the Communities' financial interests. The fight against fraud. Annual report 1994. COM (95) 98 final, 29 March 1995. [EU Commission - COM Document]

UNSPECIFIED (1996) Protecting the Communities' financial interests. The fight against fraud. Annual report 1995. COM (96) 173 final, 8 May 1996. [EU Commission - COM Document]

UNSPECIFIED (1998) Protecting the Communities' financial interests. The fight against fraud. Annual report 1997. COM (98) 276 final, 6 May 2008. [EU Commission - COM Document]

UNSPECIFIED (1994) Protecting the Community's financial interests. Fight against fraud 1993 annual report. Presented by the Commission. COM (94) 94 final, 23 March 1994. [EU Commission - COM Document]

UNSPECIFIED (1994) Protecting the financial interest of the Community. Joint efforts aimed at stepping up the fight against fraud. Report from the Commission. SEC (94) 2027 final, 30 November 1994. [EU Commission - SEC Document]

UNSPECIFIED (1994) Protecting the financial interests of the Community: the fight against fraud. The Commission's anti-fraud strategy work programme for 1994. COM (94) 92 final, 23 March 1994. [EU Commission - COM Document]

UNSPECIFIED (1998) Protection of the Communities' financial interests. Fight against fraud work programme 1998/1999. COM (98) 278 final, 6 May 1998. [EU Commission - COM Document]

UNSPECIFIED (2006) Protection of the Communities’ financial interests. Fight against fraud. Annual report 2005. Commission report to the Council and the European Parliament. COM (2006) 378 final, 12 July 2006. [EU Commission - COM Document]

UNSPECIFIED (1996) Protection of the Community's financial interests. Fight against fraud work programme 1996. COM (96) 17 final, 31 January 1996. [EU Commission - COM Document]

UNSPECIFIED (1997) Protection of the Community's financial interests. Fight against fraud work programme 1997/8. COM (97) 199 final, 6 May 1997. [EU Commission - COM Document]

UNSPECIFIED (1995) Protection of the Community's financial interests. Synthesis document of the comparative analysis of the reports supplied by the Member States on national measures taken to combat wastefulness and the misuse of Community resources. Comparative analysis of the reports supplied by the Member States. COM (95) 556 final, 14 November 1995 and COM (95) 556 final/2, 8 December 1995. [EU Commission - COM Document]

UNSPECIFIED (2005) Protection of the financial interests of the Communities - fight against fraud - Commission’s annual report 2004. Report from the Commission to the Council and the European Parliament. COM (2005) 323 final, 19 July 2005. [EU Commission - COM Document]

UNSPECIFIED (2008) Protection of the financial interests of the Communities. Fight against fraud annual report 2007. Report from the Commission to the European Parliament and the Council. COM (2008) 475 final, 22 July 2008. [EU Commission - COM Document]

UNSPECIFIED (2014) Protection of the financial interests of the Communities. Fight against fraud annual report ... For future reports, use the official URL in this record. [EU Commission - Working Document]

UNSPECIFIED (1997) Protection of the financial interests of the Communities. Fight against fraud annual report 1996. COM (97) 200 final, 6 May 1997. [EU Commission - COM Document]

UNSPECIFIED (2000) Protection of the financial interests of the Communities. Fight against fraud annual report 1999. COM (2000) 718 final, 8 November 2000. [EU Commission - COM Document]

UNSPECIFIED (2009) Protection of the financial interests of the Communities. Fight against fraud annual report 2008. Report from the Commission to the European Parliament and the Council. COM (2009) 372 final, 15 July 2009. [EU Commission - COM Document]

UNSPECIFIED (2011) Protection of the financial interests of the Communities. Fight against fraud annual report 2010. Report from the Commission to the European Parliament and the Council. COM (2011) 595 final, 29 September 2011. [EU Commission - COM Document]

UNSPECIFIED (2012) Protection of the financial interests of the Communities. Fight against fraud annual report 2011. Report from the Commission to the European Parliament and the Council. COM (2012) 408 final, 19 July 2012. [EU Commission - COM Document]

UNSPECIFIED (2013) Protection of the financial interests of the Communities. Fight against fraud annual report 2012. Report from the Commission to the European Parliament and the Council. COM (2013) 548 final, 24 July 2013. [EU Commission - COM Document]

UNSPECIFIED (2007) Protection of the financial interests of the Communities. Fight against fraud. Annual report 2006. Report from the Commission to the Council and the European Parliament. COM (2007) 390 final, 6 July 2007. [EU Commission - COM Document]

UNSPECIFIED (2010) Protection of the financial interests of the Communities. Fight against fraud. Annual report 2009. Report from the Commission to the Council and the European Parliament. COM (2010) 382 final, 14 July 2010. [EU Commission - COM Document]

UNSPECIFIED (1971) Rapport de la Commission au Conseil au sujet de la prevention et de la repression des fraudes en matiere d'importation ou d'exportation agricole=Report of the Commission to the Council concerning the prevention and deterrence of fraud in agricultural imports or exports. SEC (71) 507 final, 12 February 1971. [EU Commission - SEC Document]

Aigner, M. (1970) Rapport fait au nom de la commission des finances et des budgets sur la proposition de la Commission des Communautes europeennes au Conseil relative a un reglement concernant les irregularites, la recuperation des sommes indument versees dans le cadre du financement de la politique agricole commune et l'organisation d'un systeme d'information = Report drawn up on behalf of the Committee on Finance and Budgets on the proposal from the Commission to the Council for a regulation concerning irregulatities and recovery of amounts wrongly paid under the financing of the common agricultural policy and the organization of an information system. Session Documents 1970-1971, Document 197, 1 December 1970. [EU European Parliament Document]

UNSPECIFIED (1975) Rapport sur l'application du Reglement (CEE) No 283/72 du Conseil du 7 fevrier 1972 concernant les irregularities et la recuperation des sommes indument versees dans le cadre du financement de la politique agricole commune ainsi que l'organisation d'un systeme d'information dans ce domaine. COM (75) 507 final, 15 octobre 1975 = Report on the implementation of Regulation (EEC) No 283/72 of 7 February 1972 concerning irregularities and the recovery of sums wrongly paid in connection with the financing of the common agricultural policy and the organization of a system of information in this area. COM (75) 507 final, 15 October 1975. [EU Commission - COM Document]

Gabert, V. (1984) Report drawn up on behalf of the Committee on Budgetary Control on frauds against the Community budget. Working Documents 1983-1984. Document 1-1346/83, 13 February 1984. [EU European Parliament Document]

UNSPECIFIED (2004) Report from the Commission based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. COM (2004) 346 final, 30 April 2004. [EU Commission - COM Document]

UNSPECIFIED (1995) Report from the Commission on the recovery of traditional own resources in cases of fraud and irregularities (methodology and sample A 94). COM (95) 398 final, 6 September 1995. [EU Commission - COM Document]

UNSPECIFIED (1987) Report from the Commission on tougher measures to fight against fraud affecting the Community budget. COM (87) 572 final, 20 November 1987. [EU Commission - COM Document]

UNSPECIFIED (2008) Report on fraud regarding non cash means of payments in the EU: the implementation of the 2004-2007 EU Action Plan. Commission staff working document. SEC (2008) 511 final, 22 April 2008. [EU Commission - SEC Document]

UNSPECIFIED (2005) Report on the follow-up of traditional own resources in cases of fraud and irregularities. Report from the Commission. COM (2004) 850 final/2, 4 February 2005. [EU Commission - COM Document]

UNSPECIFIED (1999) Report on the recovery of traditional own resources in cases of fraud and irregularities (sample B98). COM (99) 160 final, 21 April 1999. [EU Commission - COM Document]

UNSPECIFIED (2007) Report on the state of play of the discussions on the conventional measures to combat VAT fraud proposed by Member States. Commission staff working document. SEC (2007) 1584 final, 23 November 2007. [EU Commission - SEC Document]

Middelhoek, André and Ahlenius, Inga-Britt and Lelong, Pierre and Tizzano, Antonio and van Gerven, Walter (1999) Second Report on Reform of the Commission. Analysis of current practice and proposals for tackling mismanagement, irregularities and fraud. Committee of Independent Experts. Volume I, 10 September 1999. [EU Commission - Working Document]

Middelhoek, André and Ahlenius, Inga-Britt and Lelong, Pierre and Tizzano, Antonio and van Gerven, Walter (1999) Second Report on Reform of the Commission. Analysis of current practice and proposals for tackling mismanagement, irregularities and fraud. Committee of Independent Experts. Volume II, 10 September 1999. [EU Commission - Working Document]

UNSPECIFIED (2006) Second report based on Article 14 of the Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment. Report from the Commission. COM (2006) 65 final, 20 February 2006. [EU Commission - COM Document]

UNSPECIFIED (2017) Seventeenth report of the European Anti-Fraud Office 1 January to 31 December 2016. [EU Commission - Working Document]

UNSPECIFIED (2007) Seventh activity report for the period 1 January 2006 to 31 December 2006. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2016) Sixteenth report of the European Anti-Fraud Office 1 January to 31 December 2015. [EU Commission - Working Document]

UNSPECIFIED (2006) Sixth activity report for the period 1 July 2004 to 31 December 2005. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2012) Statistical evaluation of irregularities reported for 2011. Own resources, natural resources, cohesion policy, pre-accession and direct expenditure. Commission staff working document accompanying the report on the fight against fraud 2011. SWD (2012) 229 final, 19 July 2012. [EU Commission - SEC Document]

UNSPECIFIED (2013) Statistical evaluation of irregularities reported for 2012. Own resources, natural resources, cohesion policy, pre-accession and direct expenditure. Commission staff working document accompanying the report on the fight against fraud 2012. SWD (2013) 284 final, 24 July 2013. [EU Commission - SEC Document]

UNSPECIFIED (2004) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds and 0wn resources. Year 2003. Annex to the fight against fraud annual report 2003. Commission staff working document. SEC (2004) 1059 final, 30 August 2004. [EU Commission - SEC Document]

UNSPECIFIED (2005) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds and own resources. Year 2004. Annex to the fight against fraud annual report 2004. Commission staff working document. SEC (2005) 974 final/2, 4 August 2005. [EU Commission - SEC Document]

UNSPECIFIED (2006) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources and pre-accession funds. Year 2005. Annex to the fight against fraud annual report 2005. Commission staff working document. SEC (2006) 911 final, 12 July 2006. [EU Commission - SEC Document]

UNSPECIFIED (2007) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources and pre-accession funds. Year 2006. Annex to the fight against fraud annual report 2006. Commission staff working document. SEC (2007) 938 final, 6 July 2007. [EU Commission - SEC Document]

UNSPECIFIED (2008) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2007. Annex to the fight against fraud annual report 2007. Commission staff working document. SEC (2008) 2300 final, 22 July 2008. [EU Commission - SEC Document]

UNSPECIFIED (2009) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2008. Annex to the fight against fraud annual report 2008. Commission staff working document. SEC (2009) 1003 final, 15 July 2009. [EU Commission - SEC Document]

UNSPECIFIED (2010) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2009. Commission staff working document accompanying the report on the fight against fraud 2009. SEC (2010) 898 final, 14 July 2010. [EU Commission - SEC Document]

UNSPECIFIED (2011) Statistical evaluation of irregularities. Agricultural, structural and cohesion funds, own resources, pre-accession funds and direct expenditure. Year 2010. Commission staff working document accompanying the report on the fight against fraud 2010. SEC (2011) 1108 final, 29 September 2011. [EU Commission - SEC Document]

UNSPECIFIED (2004) Supplementary activity report for the year 2004. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2010) Tenth activity report 1 January to 31 December 2009. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2010) Tenth activity report 1 January to 31 December 2009. Summary. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2002) Third activity report for the year ending June 2002. Report by the European Anti-Fraud Office. [EU Commission - Working Document]

UNSPECIFIED (2013) Thirteenth report of the European Anti-Fraud Office 1 January to 31 December 2012. [EU Commission - Working Document]

UNSPECIFIED (1950) This page or section has the heading "BUDGET AND FINANCING:Fight Against Fraud" and contains the following individual annual reports: Activity Report of the European Anti-Fraud Office [vols 1st-13th][17]; Combating Fraud and Counterfeiting of Non-cash Means of Payment [2004,2006,2008][5]; Criminal Penalities Against Counterfeiting of the Euro [2001,2003,2007][6]; Fight Against Fraud [1989-2012][58]. [EU Other]

UNSPECIFIED (2012) Twelfth report of the European Anti-Fraud Office 1 January to 31 December 2011. [EU Commission - Working Document]

UNSPECIFIED (1997) A Union policy against corruption. Communication from the Commission to the Council and the European Parliament. COM (97) 192 final, 21 May 1997. [EU Commission - COM Document]

UNSPECIFIED (1991) The fight against fraud. Report on work done and progress achieved in 1990. Presented by the Commission. SEC (91) 456 final, 20 March 1991 and SEC (91) 456 final/2, 22 March 1991. [EU Commission - SEC Document]

UNSPECIFIED (1992) The fight against fraud. Report on work done and progress achieved in 1991. Presented by the Commission. SEC (92) 943 final, 26 May 1992. [EU Commission - SEC Document]

UNSPECIFIED (1992) The fight against fraud. SEC (92) 2045 final, 4 November 1992. [EU Commission - SEC Document]

UNSPECIFIED (1990) The fight against fraud: Report on work done and progress achieved in 1989. SEC (90) 156 final, 31 January 1990. [EU Commission - SEC Document]

UNSPECIFIED (1998) A framework for action on combatting fraud and counterfeiting of non-cash means of payment. Communication from the Commission to the European Parliament, the Council, the European Central Bank and the Economic and Social Committee. COM (98) 395 final, 1 July 1998. [EU Commission - COM Document]

UNSPECIFIED (2004) A new EU action plan 2004-2007 to prevent fraud on non-cash means of payment. Communication from the Commission. COM (2004) 679 final, 20 October 2004. [EU Commission - COM Document]

UNSPECIFIED (1994) The system of administrative and penal sanctions in the Member States of the European Communities. Volume II - Summary reports = Etude sur les systemes de sanctions administratives et penales dans les Etats membres des Communautes europeennes. Volume II - Rapports de synthese. [EU Commission - Working Document]

UNSPECIFIED (1994) The system of administrative and penal sanctions in the Member States of the European Communities. Volume I-National reports. Etude sur les systemes de sanctions administratives et penales dans les Etats membres des Communautes europeennes. Volume I-Rapports nationaux. [EU Commission - Working Document]